Trump Organization News

The Trump Organization plans to expand its presence in India by bringing resorts and golf courses, according to Tribeca Developers founder Kalpesh Mehta. This e

Capital One announced it closed over 300 Trump Organization accounts following an anti-money laundering probe, with initial notification sent in March 2021.

Capital One stated that the closure of Trump Organization accounts in 2021 was a result of a review conducted by its anti-money laundering team.

Capital One has stated it closed Trump Organization accounts due to money-laundering concerns, not the January 6 riot. The bank is seeking to dismiss a lawsuit

Capital One closed accounts belonging to the Trump Organization following an anti-money laundering probe.

Capital One stated that its decision to close over 300 Trump-affiliated bank accounts in March 2021 was due to an anti-money laundering review, not political re

Capital One has closed over 300 Trump Organization accounts due to anti-money laundering concerns, a move the Trump Organization alleges is discriminatory and '

Capital One stated it closed the Trump Organization's bank accounts following an anti-money-laundering review, marking the first time a bank has formally linked